DOSSIERS / P. & D. SIAMMAS PARTS LTD
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P. & D. SIAMMAS PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-03
KYBE ID: HE391789 · HE391789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P. & D. SIAMMAS PARTS LTD
DRCIP data.gov.cy
HE391789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-03
DRCIP data.gov.cy
Χρ. Παπαιωάννου, 17,, Καμπιά, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ ΠΟΔΟΣΦΑΙΡΙΚΑ & ΙΠΠΟΔΡΟΜΙΑΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 4 share thisACTILAND ENTERPRISES LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100